Alchemist Corporation Ltd. News, Corporate filings and Earnings/Conference Calls

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16 Jul 2025

Company Update

Alchemist Corporation Ltd - 531409 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

To BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, P.J. Towers, Dalal Street, Mumbai-400001 Script Code: Intimation under Regulation 30 of SEBI (LODR) Regulations 2018- Changes in Board of Directors of the Company Dear Sir/Madam, In compliance with Regulation 30 of SEBI Listing Regulations read with Schedule III of the said Regulations, we hereby inform you about the following changes in the composition of the Board of Directors of the Company: (a) Appointment of Mr. Surojit Bose (DIN:01191048) as an Additional (Non-Executive Independent Director) of the Company (b)Resignation of Mr. Sanjeev Kumar (DIN: 07190451) as Independent Director of the Company (c)Reconstituion of Committees of Board of Directors of the Company Audit, Nomination and Remuneration and Stakeholder Relationship Committees Disclosure under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI LODR and SEBI Master Circular dated November 11, 2024 is enclosed.

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Alchemist Corporation Ltd.

16 Jul 2025

Company Update

Alchemist Corporation Ltd - 531409 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

To BSE Limited 1st Floor, New Trading Ring, P.J. Towers, Dalat Street, Mumbai-400001 Subject: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015- Changes in the board of directors of the Company Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) read with Schedule III of the said Regulations, we hereby inform you about the following changes in the composition of the Board of Directors of the Company: (a) Appointment of Mr. Surojit Bose (DIN:01191048) as an Additional Director (Non Executive Independent Director) of the Company (b) Resignation of Mr. Sanjeev Kumar (DIN: 07190451) as Independent Director of the Company (c)Reconstitution of the following Committees of the Board of the Company Audit, Nomination and Remuneration and Stakeholder Relationship Committee Disclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI LODR read with Master Circular dated November 11, 2024

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Alchemist Corporation Ltd.

16 Jul 2025

Company Update

Alchemist Corporation Ltd - 531409 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

To BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, P.J. Towers Dalal Street, Mumbai-400001 Script Code: 531409 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations 2018 for the quarter ended June 30, 2025 Dear Sir/Madam, Please find enclosed herewith the certificate dated July 02, 2025 issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, by M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2025. We request you to please take the above on record. Thanking you, Yours Faithfully For Alchemist Corporation Limited Arjit Sachdeva Director DIN:07589173

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Alchemist Corporation Ltd.

16 Jul 2025

Company Update

Alchemist Corporation Ltd - 531409 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

To BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, P.J. Towers Dalal Street, Mumbai-400001 Script Code:531409 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations 2018 for the quarter ended June 30, 2025 Dear Sir/Madam, Please find enclosed herewith the certificate dated July 02, 2025 issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, by M/s Skyline Financial Services Private Limited, the Registrar & Share Transfer Agent of the Company, for the quarter ended June 30, 2025 We request you to please take the above on record. Thanking you Yours Faithfully For Alchemist Corporation Limited Arjit Sachdeva Director DIN:07589173

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Alchemist Corporation Ltd.

10 Jul 2025

Company Update

Alchemist Corporation Ltd - 531409 - Announcement Under Regulation 30 (LODR) (General Outcome Of Board Meeting)

BSE India

Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 10, 2025 have approved and reconstituted the following committees of the Board with effect from July 10 2025 a) Audit Committee 1. Ms. Manju Lair_ Independent Director- Member 2. Mr. Sanjeev Kumar- Independent Director- Member 3. Mr. Rahul Sharma- Non Executive Non Indpedent Director- (Chairman) b) Nomination and Remuneration Committee 1. Ms. Manju Lair- Independent Director- Member (Chairman) 2. Mr. Sanjeev Kumar- Independent Director- Member 3. Mr. Rahul Sharma- Non-Executive Non Independent Director c)Stakeholder Relationship Committee 1. Ms. Manju Lair- Independent Director- Member 2. Mr. Sanjeev Kumar- Independent Director-Member 3. Mr. Rahul Sharma- Non Executive Non Independent Director (Chairman) The above information is also hosted on the website of the company at https://www.alchemist-corp.com

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Alchemist Corporation Ltd.

27 Jun 2025, 01:50PM

SAST

Alchemist Corporation Ltd - 531409 - Closure of Trading Window

BSE India

To BSE Limited Phiroze Jeejeebhoy Towers Dalat Street, Mumbai- 400001 Dear Sir/Ma''am In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window shall remain closed for all Designated Persons of the Company as defined in the PIT Regulations for dealing in securities of the Company with effect from Tuesday July 01, 2025 till the expiry of the 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ending June 30, 2025 The date for declaration of the Unaudited Financial Results for the First Quarter ending June 30, 2025 The date for declaration of the Unaudited Financial Results of the Company for the first quarter ending June 30, 2025 shall be announced in due course. Kindly acknowledge and take the same on your record. Thanking you, Yours Faithfully, For Alchemist Corporation Limited Arijit Sachdeva (Director) DIN: 07589173

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Alchemist Corporation Ltd.

23 Jun 2025

Company Update

Alchemist Corporation Ltd - 531409 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We wish to inform you that the Board of Directors of the Company in the meeting held on Monday June 23, 2025 approved shifting of registered office of the company from R-4, Unit No. 103, 1st floor, khirki extension, main road, malviya nagar, new delhi - 110017 to 44, Bakery Portion, 2nd Floor, Regal Building, connaught place, new delhi-110001.

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